| Name: | BAHA INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1997 (28 years ago) |
| Entity Number: | 2100306 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 West 38th, 7th Floor, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAHA INDUSTRIES CORP. | 0602886 | CONNECTICUT |
| Headquarter of | BAHA INDUSTRIES CORP. | CORP_63320269 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5W7H2 | Active | Non-Manufacturer | 2010-02-16 | 2024-03-01 | 2027-01-19 | 2023-02-16 | |||||||||||||
|
|||||||||||||||||||
| POC | JOHN COEN |
| Phone | +1 215-399-1250 |
| Address | 462 7TH AVE FL 15, NEW YORK, NY, 10018 7429, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HAROLD HERLING | Chief Executive Officer | 20 EMERSON ROAD, BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 20 EMERSON ROAD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2019-01-07 | 2024-01-12 | Address | 20 EMERSON ROAD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2019-01-07 | Address | 462 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-26 | 2024-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-26 | 2024-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-28 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-22 | 2015-01-02 | Address | 225 WEST 34TH STREET, ROOM 1715, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
| 1999-02-22 | 2015-01-02 | Address | 225 WEST 34TH STREET, ROOM 1715, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 2013-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-01-08 | 2013-09-26 | Address | 225 WEST 34TH ST RM 1715, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112001426 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 210106061240 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060241 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006727 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006503 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130926000754 | 2013-09-26 | CERTIFICATE OF CHANGE | 2013-09-26 |
| 130906002065 | 2013-09-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 130828000741 | 2013-08-28 | CERTIFICATE OF AMENDMENT | 2013-08-28 |
| 050304002215 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002042 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
